Deutsche Bank Group
Banking
ApprenticeHiringfor2026-2027
Neural analysis suggests this role is
optimal for Entry candidates.
“Apprentice Hiring for 2026- 2027 at Deutsche Bank Group. Skills: Anti-Money Laundering, Transaction monitoring. Review transactions within APAC TM alerts. Identify ML/TF cautionary flags”
Industry & Context.
What They're Looking For.
Must Have
Bachelor Degree (any stream)
What You'll Do.
Review transactions within APAC TM alerts
Identify ML/TF cautionary flags
Evaluate risk and dispense alerts
Escalate non-suspicious alerts
Support tasks or projects
Respond to QA team queries
Remediate QA findings
Support MI preparation
Evaluate alert handling workflow
Explore process automation/Robotics benefits
How You'll Work.
Communication Scope
Oral communication; Written communication
Full Job Description
## _**Job Description:**_ **Job Title: Apprentice Hiring for 2026- 2027** **Location: Bangalore, India** **About the programme:** This 12-month apprenticeship, under India's National Apprenticeship Training Scheme, provides valuable on-the-job training; Please note, there is no obligation for permanent employment with Deutsche Bank Group upon completion of the Apprenticeship Training tenure. **Role Description** * Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). * The successful candidate will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. **Your key responsibilities** * Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity * Identifies and closes false alerts and false positive alerts * Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team * Support tasks or projects as assigned by Team Lead * Ensures timely response to QA team’s queries on alerts and timely remediation of any QA findings * Support TL in MI preparation, UAT testing and/or any associated process activity as tasked * Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits **Your skills and experience** * Keen learner and quick adapters of change and good team player * Self-initiative and to be able to manage and deliver with time bound activities * Willing to learn and take on addition
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